OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI"

Provision of other individual services not included in other groups

BIN 210440019117

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Contracts

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Contracts with quasi-governmental organizations

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kosanov Bakytzhan BajmuratovichDirector
OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jiloi Massiv Zarechnii-2 , 731

Locality

Almaty

About OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI" — BIN 210440019117

Last registry change: 13.04.2021

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI" was registered on 13.04.2021.

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI": registration details and status

OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI" (BIN 210440019117) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Zarechnii-2, 731, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI"

The head of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI" is Kosanov Bakytzhan Bajmuratovich.

Verification of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "BLAGOTVORITEL'NYJ FOND IMENI MONKE BI" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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